AIWM Executive Sparks – Future of Scam Defense: Technology, Tracing & Recovery
REGISTRATION IS CLOSED
Have you ever wondered what it is like to be the Sherlock Holmes of the Blockchain?
In partnership with Digital Assets Association, join us for an exclusive joint Anti-Crypto Scam Forum with Singapore Police Force (SPF) on Friday, 21st November 2025. Speakers from SPF Anti-Scam Command, Cybercrime Investigation Branch, FBI, Binance, Safeheron and TRM Labs will share insights ranging from scam case studies, crypto investigations to asset recovery.
Plus, go on an exclusive guided tour of the Anti-Scam Command offices, offering first-hand insights into the operational anti-scam efforts.
It’s a half day event packed with valuable sharing. And a great chance to peek into how our law enforcement officers carry out their daily work to keep our industry safe.
Limited slots available for AIWM members; registration will be confirmed on a first-come-first-serve basis.
Psst…. if you can’t stay away from the office for too long, you’re welcome to drop in and out of the forum at any time.
**IMPORTANT NOTE**
Participants are required to provide their full name and NRIC/ID number in advance for security clearance at SPF.
- Outsourcing – Managing Risks with Third Party Service Providers (TPSPs):
- Outsourcing criteria to incorporate in the assessment
- Cybersecurity challenges in third-party ecosystems
- Recovery readiness: incident response, backup, recovery, and remediation strategies
- Key contractual provisions to mitigate legal and operational risk
- RegTech Solutions for EAMs:
- What is RegTech?
- Adopting solutions to enhance compliance and operational effectiveness
Event Details:
📅 Date: Friday, 21st November 2025
🕒 Time: 1:30 PM – 6:00 PM (Registration starts from 1:00 PM)
📍 Location: Police Cantonment Complex, Level 8, Auditorium (391 New Bridge Road Singapore 088762)
| TIME | AGENDA | |
|---|---|---|
| 1:00 PM | Registration | |
| 1:30 PM | Welcome & Opening Remarks | |
| 1:35 PM | Introductory Remarks | |
| 1:40 PM |
Sharing Sessions Part 1
| |
| 3:00 PM | Tea Break | |
| 3:20 PM |
Sharing Sessions Part 2
| |
| 4:25 PM | Q&As / Prize Giving / Photo-Taking | |
| 4:45 PM | Guided Tour to Anti-Scam Command Offices | |
| 6:00 PM | Event Ends | |
*Programme agenda is subject to changes
We look forward to another exciting dialogue to Redefine, Reimagine and Reinvent tomorrow.
Important Notes:
1) A SGD150.00 event cancellation fee per person is applicable for this event.
2) A SGD150.00 no-show penalty fee per person applies.
3) By registering for this event, you agree and consent to AIWM Privacy Policy.